Philippines: Banks must deal only with registered online gaming firms
MANILA, Philippines — The Bangko Sentral ng Pilipinas (BSP) has reminded banks and financial institutions to deal only with online gaming businesses registered by authorized government agencies. BSP Deputy Governor Chuchi Fonacier said BSP-supervised financial institutions (BSFIs) should strictly observe the requirements on customer due diligence, ongoing monitoring, and reporting of suspicious transactions. The BSP […]
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